Assistant Manager, KYC (PB)

Michael Page International (Hong Kong) Limited; Hong Kong; On-site; HKD 446,400 - 669,600; Full time

Benefits offered by this job

Competitive package

Job summary

Michael Page International (Hong Kong) Limited is seeking a KYC Compliance Specialist to conduct comprehensive KYC reviews and ensure compliance with regulatory requirements. This role involves collaborating with internal stakeholders and providing support to junior team members.

The ideal candidate will have a Bachelor degree or above, experience in private banking, and strong communication skills. This position offers a competitive package.

Qualifications

• Minimum of a Bachelor degree in a relevant field.
• Strong knowledge of KYC processes and related regulatory requirements.
• Experience in private banking or wealth management is preferred.

Responsibilities

• Conduct KYC reviews and ensure regulatory compliance.
• Monitor and update client records for accuracy.
• Provide guidance to junior team members on KYC processes.

Skills

Knowledge of KYC processes

Communication skills

Proactive risk identification

Education

Bachelor degree or above

Tools

Relevant systems and tools

Job description

About Our Client

Leading Private Banking

Job Description

• Conducting comprehensive KYC reviews and due diligence for private banking clients.
• Ensuring compliance with regulatory requirements and internal policies.
• Monitoring and updating client records to reflect accurate and up-to-date information.
• Collaborating with internal stakeholders to address KYC-related queries and issues.
• Identifying and reporting potential risks or suspicious activities to the relevant teams.
• Providing guidance and support to junior team members on KYC processes.
• Participating in audits and regulatory reviews as required.

The Successful Applicant

• Bachelor degree or above.
• Strong knowledge of KYC processes and regulatory requirements in the financial services industry.
• Experience in private banking/ Wealth Management.
• Strong communication and collaboration skills to liaise with internal and external stakeholders.
• A proactive approach to identifying and resolving potential risks.
• Proficiency in relevant systems and tools.

What's on Offer

Competitive package